Company information:
Brilliant Stages Limited (No: 07295859)
Status: Active
Incorporated: 25-Jun-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 77291 - Renting and leasing of media entertainment equipment
Current Director: BEN HAYDEN BROOKS ( DOB: Aug-1987 From: Jul-2019 )
Current Director: ADAM DOUGLAS DAVIS ( DOB: Jan-1974 From: Oct-2019 )
Current Director: MICHAEL JOSEPH DOMINGUEZ ( DOB: Apr-1969 From: Oct-2019 )
Current Director: SCOTT MACOMB MARIMOW ( DOB: Sep-1979 From: Oct-2019 )
Current Director: RAMON ENRIQUE MERCEDES ( DOB: Oct-1979 From: Dec-2023 )
Current Director: AVERY CORYELL WHITE ( DOB: Apr-1982 From: Oct-2019 )
Resigned Director: LAMBERT BOUWMEESTER ( From: Jan-2014 To: May-2014 )
Resigned Director: ADRIAN BROOKS ( DOB: Apr-1957 From: Jun-2010 To: Feb-2014 )
Resigned Director: LEE ROBERT BROOKS ( DOB: Dec-1981 From: Jun-2010 To: Oct-2019 )
Resigned Director: MARY JUNE HUWALDT ( DOB: Mar-1961 From: Feb-2021 To: May-2022 )
Resigned Director: KERRI MCCLELLAN ( DOB: May-1978 From: May-2022 To: Oct-2023 )
Resigned Director: ULRIKE SCHACHNER-DADLEY ( DOB: Nov-1971 From: Oct-2019 To: Jul-2023 )
Resigned Director: FOKKO SMEDING ( From: Jun-2010 To: Mar-2012 )
Resigned Director: MARK RICHARD TUCKNOTT ( DOB: Sep-1981 From: May-2014 To: Oct-2019 )
Resigned Director: KEITH DAVID WILLIAMS ( From: Feb-2013 To: May-2014 )
Resigned Secretary: BEREND HENDRIK WILLEM REININK ( From: Jun-2010 To: Sep-2012 )
Persons of Significant Control:
Production Park Limited, 5 Langthwaite Road, South Kirkby, Pontefract, WF9 3AP, England: Ownership of shares – 75% or more (Notified: 2017-12-31, Ceased: 2019-10-15)
Brilliant Topco Limited, Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, WF9 3AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-15)
Ls-Live Limited, Unit 5 Langthwaite Road Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-12-31)
Production Park Limited, Unit 5, Langthwaite Crescent Langthwaite Grange Industrial Estate, South Kirkby, Pontefract, West Yorkshire, WF9 3AP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-31, Ceased: 2017-12-31)
Production Park Limited, Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 580,232 | 739,542 | 0.0,580232.0,739542.0 | |
| Fixed assets / Intangible assets | 7,400 | 33,458 | 0.0,7400.0,33458.0 | |
| Fixed assets / Property, plant and equipment | 572,832 | 706,084 | 0.0,572832.0,706084.0 | |
| Current assets | 6,145,556 | 4,140,334 | 0.0,6145556.0,4140334.0 | |
| Current assets / Total inventories | 212,084 | 595,049 | 0.0,212084.0,595049.0 | |
| Current assets / Debtors | 5,781,138 | 2,496,247 | 0.0,5781138.0,2496247.0 | |
| Current assets / Cash at bank and on hand | 152,334 | 1,049,038 | 0.0,152334.0,1049038.0 | |
| Net current assets (liabilities) | -52,838 | -281,353 | 0.0,-52838.0,-281353.0 | |
| Total assets less current liabilities | 527,394 | 458,189 | 0.0,527394.0,458189.0 | |
| Provisions for liabilities, balance sheet subtotal | 1,800 | 0.0,0.0,1800.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,800 | 0.0,0.0,1800.0 | ||
| Net assets (liabilities) | 332,465 | 420,914 | 0.0,332465.0,420914.0 | |
| Equity / share capital and reserves | -27,836 | 332,465 | 420,914 | -27836.0,332465.0,420914.0 |